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CONCEPTPC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conceptpc Limited. The company was founded 20 years ago and was given the registration number 04989754. The firm's registered office is in BARNSLEY. You can find them at 2 Western Street, , Barnsley, South Yorkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CONCEPTPC LIMITED
Company Number:04989754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Western Street, Barnsley, South Yorkshire, England, S70 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Western Street, Barnsley, England, S70 2BP

Secretary08 October 2018Active
2, Western Street, Barnsley, England, S70 2BP

Director09 December 2003Active
2, Western Street, Barnsley, England, S70 2BP

Director18 August 2010Active
10 Stratford Drive, Porthcawl, CF36 3LG

Secretary09 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2003Active

People with Significant Control

Mr Huw Ford
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Preedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-14Officers

Change person director company with change date.

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2018-11-08Officers

Appoint person secretary company with name date.

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2018-11-08Officers

Termination secretary company with name termination date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-02-16Capital

Capital allotment shares.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Capital

Capital allotment shares.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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